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PLATINUM LOGISTICS (EUROPE) LIMITED

Company number 09259746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	TM01	Termination of appointment of Kristian Franz Halliwell as a director on 3 October 2018	View PDF Termination of appointment of Kristian Franz Halliwell as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of John Matthew Richards as a director on 3 October 2018	View PDF Termination of appointment of John Matthew Richards as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Mark Colin Perkin as a director on 3 October 2018	View PDF Termination of appointment of Mark Colin Perkin as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Stuart Dale as a director on 3 October 2018	View PDF Termination of appointment of Stuart Dale as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM02	Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018	View PDF Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr John Frederick Coombes as a director on 3 October 2018	View PDF Appointment of Mr John Frederick Coombes as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No 1 Colmore Square Birmingham B4 6AA on 9 October 2018	View PDF Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No 1 Colmore Square Birmingham B4 6AA on 9 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CH03	Secretary's details changed for Kirsty Brookes on 22 January 2018	View PDF Secretary's details changed for Kirsty Brookes on 22 January 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of John Matthew Richards as a director on 17 November 2015	View PDF Appointment of John Matthew Richards as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH03	Secretary's details changed for Kirsty Mcewan on 17 November 2015	View PDF Secretary's details changed for Kirsty Mcewan on 17 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Neil Jonathan Warren as a director on 17 November 2015	View PDF Appointment of Neil Jonathan Warren as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Kristian Franz Halliwell as a director on 17 November 2015	View PDF Appointment of Kristian Franz Halliwell as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mark Colin Perkin as a director on 17 November 2015	View PDF Appointment of Mark Colin Perkin as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Martin Stephen Walton as a director on 17 November 2015	View PDF Appointment of Martin Stephen Walton as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)

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